TYSER & CO. LIMITED
Overview
| Company Name | TYSER & CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04256470 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TYSER & CO. LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is TYSER & CO. LIMITED located?
| Registered Office Address | 71 Fenchurch Street EC3M 4BS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TYSER & CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for TYSER & CO. LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 20, 2022 |
What are the latest filings for TYSER & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Termination of appointment of Simon Curtis as a director on Aug 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katherine Anne Cross as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Curtis as a director on Nov 28, 2023 | 2 pages | AP01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2023 | 7 pages | LIQ03 | ||||||||||
Termination of appointment of Andrew Thomas Karl Westenberger as a director on Oct 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sian Woods as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Termination of appointment of David Mathew Abraham as a director on Sep 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Hugh Collins as a director on Sep 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Alan Pybus as a director on Sep 22, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Thomas Karl Westenberger as a director on Sep 10, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Katherine Anne Cross as a director on Sep 02, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Sian Woods as a secretary on Aug 24, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon John Harriman Palmer as a secretary on Jul 01, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Beaufort House St. Botolph Street London EC3A 7EE to 71 Fenchurch Street London EC3M 4BS on Jun 18, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of TYSER & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Peter John | Secretary | St. Botolph Street EC3A 7EE London Beaufort House | 247538330001 | |||||||
| GRAHAM, Gordon | Secretary | 7 Cranwell Close AL4 0SH St. Albans Hertfordshire | British | 40506870002 | ||||||
| JAMES, Mark | Secretary | St. Botolph Street EC3A 7EE London Beaufort House United Kingdom | 178339540001 | |||||||
| PALMER, Simon John Harriman | Secretary | Fenchurch Street EC3M 4BS London 71 United Kingdom | 260993750001 | |||||||
| PERRY, Janice Rose | Secretary | 22 Conifer Drive Warley CM14 5TZ Brentwood Essex | British | 147645290001 | ||||||
| WOODS, Sian | Secretary | Fenchurch Street EC3M 4BS London 71 United Kingdom | 286842430001 | |||||||
| ABRAHAM, David Mathew | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 103573850002 | |||||
| ANDERSON, Keith Michael | Director | St. Botolph Street EC3A 7EE London Beaufort House | England | British | 77161820002 | |||||
| ANDREWS, Gary John | Director | St. Botolph Street EC3A 7EE London Beaufort House United Kingdom | England | British | 92530390001 | |||||
| ANDREWS, Gary John | Director | The Bradings Church Road, Hartley DA3 8DL Longfield Kent | England | British | 92530390001 | |||||
| BEHRENDS, Andrew Edward | Director | St. Botolph Street EC3A 7EE London Beaufort House | United States | American | 244419050001 | |||||
| BLAKEBOROUGH, Stuart Forster | Director | St. Botolph Street EC3A 7EE London Beaufort House | England | British | 196285750001 | |||||
| BUTCHER, Henrietta Cecily Gartside | Director | 167 Wakehurst Road Battersea SW11 6BP London | United Kingdom | British | 109413160001 | |||||
| CAIRNS, Michael John | Director | 11 Watlington Road CM17 0DX Old Harlow Essex | United Kingdom | British | 23151920002 | |||||
| COCKBURN, Adam John | Director | St. Botolph Street EC3A 7EE London Beaufort House | England | British | 234728860001 | |||||
| COLLINS, Jason Hugh | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 77555880002 | |||||
| COOPER, Keith Leonard | Director | 7 Phobe Place Richmond Nelson New Zealand | British | 40019080005 | ||||||
| CROSS, Katherine Anne | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 271650410001 | |||||
| CROSS, Katherine Anne | Director | St. Botolph Street EC3A 7EE London Beaufort House United Kingdom | England | British | 177177850002 | |||||
| CURTIS, Simon | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 206566470004 | |||||
| ELLIOTT, Christopher John | Director | St. Botolph Street EC3A 7EE London Beaufort House United Kingdom | England | British | 40007100002 | |||||
| GRAHAM, Gordon | Director | 7 Cranwell Close AL4 0SH St. Albans Hertfordshire | England | British | 40506870002 | |||||
| HAYNES, Peter Colin Frank, Mr. | Director | St. Botolph Street EC3A 7EE London Beaufort House United Kingdom | United Kingdom | British | 142934330001 | |||||
| HEANEY, Quintin John | Director | St. Botolph Street EC3A 7EE London Beaufort House United Kingdom | United Kingdom | British | 112028430002 | |||||
| MACEY, Jonathan James | Director | St. Botolph Street EC3A 7EE London Beaufort House United Kingdom | England | British | 139833280002 | |||||
| MACEY, Jonathan James | Director | Caldervale Road SW4 9LY London 9 United Kingdom | England | British | 139833280002 | |||||
| MAIN, William Hill | Director | Ewshot Hall Cottage Heath Lane Ewshot GU10 5AL Farnham Surrey | England | British | 101045780001 | |||||
| MARSH, Roger Edward | Director | Broadford House Goudhurst Road Horsmonden TN12 8EU Tonbridge Kent | United Kingdom | British | 51583620001 | |||||
| MONTGOMERY, Nigel William James | Director | St. Botolph Street EC3A 7EE London Beaufort House | England | British | 141381180001 | |||||
| NEWBERY, Trevor Philip | Director | St. Botolph Street EC3A 7EE London Beaufort House United Kingdom | United Kingdom | British | 163512180001 | |||||
| PERRY, Janice Rose | Director | St. Botolph Street EC3A 7EE London Beaufort House United Kingdom | United Kingdom | British | 147645290001 | |||||
| PYBUS, Robert Alan | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 68331640007 | |||||
| RAMSAY, John Peter | Director | Chestnut Cottage The Street Chelsworth IP7 7HU Ipswich Suffolk | England | British | 18569080001 | |||||
| RANDLE, David Simon | Director | 49 Daines Way SS1 3PQ Thorpe Bay Essex | United Kingdom | British | 77298120001 | |||||
| SPRATT, Christopher Michael | Director | St. Botolph Street EC3A 7EE London Beaufort House United Kingdom | United Kingdom | British | 23151900002 |
Who are the persons with significant control of TYSER & CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hawkes Bay Holdings Limited | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TYSER & CO. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0